United States v. Greenough

609 F. Supp. 1090, 1985 U.S. Dist. LEXIS 24041
CourtDistrict Court, S.D. Alabama
DecidedApril 18, 1985
DocketCrim. No. 84-00097
StatusPublished

This text of 609 F. Supp. 1090 (United States v. Greenough) is published on Counsel Stack Legal Research, covering District Court, S.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Greenough, 609 F. Supp. 1090, 1985 U.S. Dist. LEXIS 24041 (S.D. Ala. 1985).

Opinion

ORDER

HAND, Chief Judge.

This cause came before the Court on defendant Gary A. Greenough’s motion for bail pending appeal. Greenough was convicted on all counts of a fourteen count indictment charging him with the following violations of the United States Code: aiding and abetting George Juzang and David Gwin to commit mail and wire fraud in violation of 18 U.S.C. §§ 2, 1341, and 1343; conspiracy to commit mail and wire fraud in violation of 18 U.S.C. § 371; and violation of the Hobbs Act, 18 U.S.C. § 1951. Following his conviction, Greenough was sentenced to a term of imprisonment of twenty-five (25) years, and received a substantial fine. After reviewing defendant’s motion, and for reasons stated below, the Court has concluded that the motion is due to be DENIED.

As a preliminary matter, the Court notes that in his original motion for bail pending appeal, Greenough challenged the constitutionality of 18 U.S.C. § 3143(b) (the Bail Reform Act of 1984), as well as asserting in the alternative that he was entitled to bail under the terms of the statute. In his brief filed several weeks after the motion, the defendant does not address the constitutionality of the Bail Reform Act, but instead limits his argument solely to the question of whether he is entitled to bail pending appeal under the terms of the statute. The Court therefore concludes that the defendant has abandoned his constitutional challenge, and addresses itself solely to the merits of the question of whether the defendant is entitled to bail pending appeal under the terms provided for by the Bail Reform Act.

I.

Title 18, Section 3143(b) of the United States Code provides:

The judicial officer [of a court of original jurisdiction over an offense, or of a Federal appellate court] shall order the person who has been found guilty of an offense and sentenced to a term of imprisonment, and who has filed an appeal or a petition for a writ of certiorari, be detained, unless the judicial officer finds—
(1) by clear and convincing evidence that the person is not likely to flee or pose a danger to the community or any person if released pursuant to sections 3142(b) or (c); and
(2) that the appeal is not for purpose of delay and raises a substantial question of law or fact likely to result in reversal or an order for a new trial.
If the judicial officer makes such findings, he shall order the release of the person in accordance with the provisions of section 3142(b) or (c).

Thus, a court must find four factors before granting bail pending appeal. First, the Court must find that the defendant is not likely to flee, and does not pose a danger to the safety of any person or to the community. Second, the Court must conclude that the appeal is not for purpose of delay. Third, the appeal must raise a substantial question of law or fact. Fourth, the Court must conclude that if the substantial question is determined favorably to the defendant on appeal, that decision is likely to [1093]*1093result in reversal or an order for a new trial of all counts on which imprisonment has been imposed. United States v. Giancola, 754 F.2d 898, 901 (11th Cir.1985). The burden of establishing these factors is on the convicted defendant. Id.

As to the first factor, this Court previously found at the hearing on bail pending sentencing that the defendant was not a danger to the community or to any person and that he was not likely to flee. The Court sees no reason to change that determination.

The second factor requires an inquiry into whether the purpose of the appeal is for delay. The Court concludes that the appeal is not taken for delay.

The third factor requires the Court to determine whether a substantial question of law or fact has been raised. In United States v. Giancola, supra, at 900, the Eleventh Circuit adopted the reasoning of the Third Circuit Court of Appeals decision in United States v. Miller, 753 F.2d 19 (3d Cir.1985). In Miller, the Third Circuit held that a substantial question “... is one which is either novel, which has not been decided by controlling precedent, or which is fairly doubtful.” Id. at 23. The Third Circuit further explained that the fourth factor, that is, “the likely to result in reversal” language

must be read as going to the significance of the substantial issue to the ultimate disposition of the appeal. A question of law or fact may be substantial but may nonetheless, in the circumstances of a particular case, be considered harmless, to have no prejudicial effect, or to have been insufficiently preserved. A court may find that reversal or a new trial is “likely” only if it concludes that the question is so integral to the merits of the conviction on which defendant is to be imprisoned that a contrary appellate holding is likely to require reversal of the conviction or a new trial.

Id.

With these definitions in mind, the Court now addresses itself to the issues which the defendant has stated he will raise on appeal.

II.

Defendant raises three issues. First, he asserts this Court’s order denying his motion for recusal is erroneous. Second, he claims the Court made two comments during the trial which were so prejudicial to the defendant that he is entitled to a new trial. Third, he argues that the Court committed error when it failed to grant his motion for a directed verdict.

Considering the claims in reverse order, the Court concludes its denial of the motion for a directed verdict fails to raise a substantial question. “The test for determining whether the district judge erred in refusing to grant a motion for acquittal is whether, considering the evidence in the light most favorable to the Government, reasonable persons might find the evidence inconsistent with every reasonable hypothesis of innocence.” United States v. Rackley, 724 F.2d 1463, 1469 (11th Cir.1984), quoting United States v. Sanders, 639 F.2d 268, 270 (5th Cir.1981).

The indictment alleges that the defendant was guilty of conspiring with Gwin and Juzang and others to violate the mail and wire fraud statutes. It is well established that

[t]he elements of a conspiracy under 18 U.S.C. § 371 are: (1) an agreement between two or more persons, (2) an unlawful purpose, and (3) an overt act committed by one of the conspirators in furtherance of the conspiracy____ The existence of a conspiracy may be established through direct evidence or through inference. As stated by this court in United States v. Mulherin:

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Bluebook (online)
609 F. Supp. 1090, 1985 U.S. Dist. LEXIS 24041, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-greenough-alsd-1985.